BARBARYANN, SOCIEDAD LIMITADA

Hoja IB10883· NIF B57768798

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2012
Director :
Pissenem Yann-Patrick

Legal information

Legal information for BARBARYANN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185273055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2012
Register referenceTomo 260 · Folio 132 · Hoja IB10883
StatusVigente

Activity

BARBARYANN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 August 2012. The Spanish commercial register has published 5 filings for this company, from 8 August 2012 to 3 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9039

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
BARBARYANN, SOCIEDAD …Pissenem Yann PatrickPissenem Yann PatrickOCI CONFORT SLOCI CONFORT SLUSHUAIA MERCHANDISING, SOCIEDAD LIMITADAUSHUAIA MERCHANDISIN…WORLD MUSIC MEDIA, SOCIEDAD LIMITADAWORLD MUSIC MEDIA, S…LIPSTICK TRADERS, S.L.LIPSTICK TRADERS, S.…USHUAIA ENTERTAINEMENT, SOCIEDAD LIMITADAUSHUAIA ENTERTAINEME…MERCHASTYLE, SOCIEDAD LIMITADAMERCHASTYLE, SOCIEDA…THE NIGHT LEAGUE, SOCIEDAD LIMITADATHE NIGHT LEAGUE, SO…GENOMEDICS, S.A.GENOMEDICS, S.A.ONLY TICKETS SOCIEDAD LIMITADAONLY TICKETS SOCIEDA…I-GEOFFREY SOCIEDAD LIMITADAI-GEOFFREY SOCIEDAD …NAVAMAU S.L.NAVAMAU S.L.NIF:B42890442NIF:B42890442NIF:B57760688NIF:B57760688NIF:B57794620NIF:B57794620NIF:B65346611NIF:B65346611SISTEMAS Y MONTAJES JOSE ANTONIO SLSISTEMAS Y MONTAJES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARBARYANN, SOCIEDAD …Pissenem Yann-PatrickPissenem Yann-Patrick

Beneficial owner (UBO)

Pissenem Yann-Patrick100 %

Individual · ultimate beneficial owner · since 08/08/2012

Beneficial owner network map

2 nodes Person Company
BARBARYANN, SOCIEDAD …Pissenem Yann-PatrickPissenem Yann-Patrick

Registered actos

  1. Cambio de domicilio socialPublished 03/08/2016· Registered 26/07/2016· I/A 3
  2. NombramientosPublished 31/08/2012· Registered 20/08/2012· I/A 2
  3. ConstituciónPublished 08/08/2012· Registered 30/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 08/08/2012· Registered 30/07/2012· I/A 1
  5. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 1

Changes

  1. 03/08/2016Cambio de domicilio social

    C/ PERE FRANCES 9 5 - 505 (EIVISSA)

  2. 08/08/2012Declaración de unipersonalidad

    PISSENEM YANN-PATRICK

Capital · events

  1. 08/08/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/08/2016#3968066
    Cambio de domicilio social
    BARBARYANN, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ PERE FRANCES 9 5 - 505 (EIVISSA). Datos registrales. T 260, L 259, F 132, S 8, H IB 10883, I/A 3 (26.07.16).
  2. 31/08/2012#1878949
    Nombramientos
    BARBARYANN, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: VAN RILLAER KATRIEN Y M. Datos registrales. T 260, L 259, F 131, S 8, H IB 10883, I/A 2 (20.08.12).
  3. 08/08/2012#1850536
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARBARYANN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.07.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE FRANCES 9 5 - 505 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9039 — are listed together.

Prospect this sectorAll companies in this sector